Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,226,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Kajal Kumari
Kajal Kumari
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 9 years ago
Savita Kumari
Savita Kumari
Director
almost 10 years ago
Kallol Bhattacharjee
Kallol Bhattacharjee
Director
almost 10 years ago
Rajesh Kabra
Rajesh Kabra
Director
over 13 years ago
Dinesh Kumar Kabra
Dinesh Kumar Kabra
Director
over 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form INC-22-29092020_signed
Form DIR-12-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-26092020_signed
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Declaration by first director-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-23092018_signed
Copy of resolution passed by the company-23092018
Copy of written consent given by auditor-23092018
Form ADT-3-17052018-signed
Resignation letter-11052018
Form MGT-14-16022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Form MGT-7-08122017_signed